French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754 found 17 results

# Company Address REF Geotag
9341413 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46038 BRETENOUX AV CHARLES DE GAULLE Department: 46
Parcel Code: 460380000A0764
Surface: 8
Location: Zoom
Google Maps: 44.918663, 1.835161
9349261 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46047 CALES CALES Department: 46
Parcel Code: 46047000AB0185
Surface: 18
Location: Zoom
Google Maps: 44.812593, 1.535954
9360762 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46083 CRESSENSAC-SARRAZAC LA PATERNERIE Department: 46
Parcel Code: 46083000AL0349
Surface: 10
Location: Zoom
Google Maps: 0.000000, 0.000000
9379312 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46127 GOURDON MOULIN DES MONGES Department: 46
Parcel Code: 461270000D1340
Surface: 10
Location: Zoom
Google Maps: 44.727205, 1.380055
9381135 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46128 GRAMAT SEGALIERES Department: 46
Parcel Code: 461280000F1511
Surface: 16
Location: Zoom
Google Maps: 44.760149, 1.725107
9383667 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46138 COEUR DE CAUSSE LE BOURG Department: 46
Parcel Code: 461380000A0955
Surface: 19
Location: Zoom
Google Maps: 44.646959, 1.569289
9396926 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46159 LATOUILLE-LENTILLAC LATOUILLE Department: 46
Parcel Code: 461590000A1265
Surface: 10
Location: Zoom
Google Maps: 44.853872, 1.963569
9401410 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46177 LOUBRESSAC CELLES Department: 46
Parcel Code: 461770000F1320
Surface: 11
Location: Zoom
Google Maps: 44.872779, 1.798241
9404293 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46185 MARTEL PUY D ARQUIE Department: 46
Parcel Code: 46185000AY0152
Surface: 19
Location: Zoom
Google Maps: 44.931111, 1.632350
9419955 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46220 PINSAC TERREGAYE Department: 46
Parcel Code: 462200000D3236
Surface: 99
Location: Zoom
Google Maps: 44.863730, 1.498281
9423185 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46228 PRUDHOMAT PONT DE FELINES Department: 46
Parcel Code: 462280000A0689
Surface: 5
Location: Zoom
Google Maps: 44.905726, 1.830305
9425204 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46232 LE VIGNON-EN-QUERCY TRASMAILLOT Department: 46
Parcel Code: 46232000AH0431
Surface: 14
Location: Zoom
Google Maps: 44.994647, 1.642480
9436748 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46273 SAINT-LAURENT-LES-TOURS SAINT LAURENT Department: 46
Parcel Code: 46273000AA0170
Surface: 9
Location: Zoom
Google Maps: 44.868975, 1.894418
9443556 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46309 SOUILLAC LES GRANGES VIEILLES Department: 46
Parcel Code: 46309000AB0587
Surface: 14
Location: Zoom
Google Maps: 44.897090, 1.456100
9449206 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46317 THEGRA RUE DE LEGALITE Department: 46
Parcel Code: 46317000AI0275
Surface: 15
Location: Zoom
Google Maps: 44.821869, 1.756439
9451223 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46330 VAYRAC LE BOURG Department: 46
Parcel Code: 46330000AB0527
Surface: 7
Location: Zoom
Google Maps: 44.954950, 1.702050
9452568 SYNDICAT DELECTRIFICATION DU NORD DU LOT U26704754
@Company
@Persons
46334 LE VIGAN POLIDELLE Department: 46
Parcel Code: 463340000B1652
Surface: 21
Location: Zoom
Google Maps: 44.746361, 1.436918

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.